2025年是新修订的《反洗钱法》正式实施之年，也是中国反洗钱工作全力迎接FATF（金融行动特别工作组）第五轮互评估的关键攻坚...
2025.11.27
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024 第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
近日，山西省清徐县公安局侦查中心经深度研判、缜密侦查，成功打掉一个为电信网络诈骗犯罪提供“跑分”洗钱的犯罪团伙。经初...
2026.09.23https://amlwatcher.com/news/uk-government-unveils-2026-2029-anti-money-laundering-and-asset-recovery-strategy/ The UK Government has published its Anti-Money Laundering and Asset Recovery Strategy 2026–2029, setting out a three-year plan to strengthen the country’s defences against money laundering and recover more criminal assets. Published by the Home Office on 15 September 2026, the strat...
2026.09.23http://raajje.mv/190995 Police have seized a quantity of vape cartridges during an operation into the illegal importation and sale of vapes, as well as suspected money laundering activities in the Maldives. The Maldives Police Service announced on Tuesday that the items were seized during an operation conducted on September 21, following a tip-off received by Police Intelligence. Police stated...
2026.09.23http://chinaview.cn/asiapacific/20260922/247891c7ccc1400798527ab76c2ab2a6/c.html Laos is strengthening cooperation with Thailand and international partners to combat money laundering linked to scam centers and other forms of transnational crime. A seminar was held here on Monday under the theme "Prevention and Suppression of Money Laundering Linked to Scam Centers." The event brought together ...
2026.09.23https://intent.press/en/amp/0/a-money-laundering-scheme-worth-billions-was-uncovered-in-odessa/ In Odesa, Kyiv, and Kharkiv, detectives from the Economic Security Bureau uncovered a large-scale network of money-laundering centers. Fifty searches were conducted in these cities. This was reported by the Economic Security Bureau. Millions of hryvnias in cash were seized from the suspects. Accor...
2026.09.21
中国人民银行原副行长
银监会纪检组组长
中国建设银行原董事长
国家统计局原副局长
海通证券党委副书记、
执行董事、总经理
复旦大学经济学院原副院长教授博导
复旦大学中国反洗钱研究中心首任主任
陆家嘴金融安全研究院监事长
复旦大学国际刑法研究中心主任
教授 博导
北京大学法学院教授 博导
上海市银行同业公会合规专业委员会主任
中国银行上海分行法律合规部 总经理
陆家嘴金融安全研究院副理事长
中平资本CEO
陆家嘴金融安全研究院院长
复旦大学中国反洗钱研究中心执行主任
复旦大学六次产业研究院副院长
信息学院教授 博导
华东政法大学教授 博导
蚂蚁集团反洗钱中心负责人
渣打银行（中国）有限公司 副行长
中国农业银行莫斯科子行反洗钱首席专家
复旦大学中国反洗钱研究中心驻俄罗斯首席代表
法律法规
专题报告
科研论文
